AML Compliance Officer

Client Compliance OfficerWe're partnering with a top 200 law firm in Gatwick to find a skilled Client Compliance Officer to support their compliance team.About the RoleThis is an exciting opportunity to join a growing team in the heart of Crawley, where you'll have the chance to continue growing and developing in your role.Key ResponsibilitiesSupport the...

Client Compliance RoleWe are seeking a skilled Compliance Officer to join our team at QED Legal LLP, a top 200 law firm based in Gatwick. The ideal candidate will have experience in Client Due Diligence, including AML checks, KYC checks, Source of Funds and Source of Wealth.The successful candidate will support the team leader in providing efficient client...

Client Compliance RoleWe are seeking a skilled Compliance Officer to join our team at QED Legal LLP, a top 200 law firm based in Gatwick.The ideal candidate will have experience in Client Due Diligence, including AML checks, KYC checks, Source of Funds and Source of Wealth.As a Compliance Officer, you will be responsible for providing efficient client due...

Client Compliance RoleTop 200 law firmGatwick-basedWe're partnered with an esteemed Legal 500 firm, ranked in the top 100 law firms across the UK. We're seeking a skilled Compliance Officer to join our team, supporting the team leader in providing efficient client due diligence (CDD), conflict checks, and mentoring junior team members. I'm interested in...

{"title": "Compliance Manager", "description": "About HomeboxHomebox is a rapidly growing digital first organisation operating in the property, utilities and home finance space.We are seeking a highly experienced Compliance Manager to join our team at our office in Crawley, West Sussex.Key ResponsibilitiesRegulatory Compliance: Ensure the company complies...

{"title": "Compliance Manager", "description": "About HomeboxHomebox is a rapidly growing digital first organisation operating in the property, utilities and home finance space.We are seeking a highly experienced Compliance Manager to join our team at our office in Crawley, West Sussex.Key ResponsibilitiesRegulatory Compliance: Ensure the company complies...

Compliance RoleWe are seeking a Compliance Administrator to support our Information Services & Client Compliance Team. This role is integral to our Risk Management processes, providing efficient and effective client due diligence, conflict checking services, and client file opening.Using our file opening request system and processes to ensure full and...

Compliance RoleWe are seeking a Compliance Administrator to support our Information Services & Client Compliance Team. This role is integral to our Risk Management processes, providing efficient and effective client due diligence, conflict checking services, and client file opening.The successful candidate will be responsible for:Using our file opening...

Compliance RoleWe are seeking a Compliance Administrator to support our Information Services & Client Compliance Team. This role is integral to our Risk Management processes, providing efficient and effective client due diligence, conflict checking services, and client file opening.The successful candidate will be responsible for:Using our file opening...

About HomeboxHomebox is a rapidly growing digital first organisation operating in the property, utilities and home finance space.We are seeking a highly experienced Compliance Manager to join our team at our office in Crawley, West Sussex.Job DescriptionThe Compliance Manager will play a significant role in driving our organisation forward by ensuring we...

About HomeboxHomebox is a rapidly growing digital first organisation operating in the property, utilities and home finance space.We are seeking a highly experienced Compliance Manager to join our team at our office in Crawley, West Sussex.Job DescriptionThe Compliance Manager will play a significant role in driving our organisation forward by ensuring we...

Compliance ManagerHomebox is a rapidly growing digital-first organisation operating in the property, utilities, and home finance space. As part of our continued growth and expansion, we are seeking a highly experienced Compliance Manager to join our team at our office in Crawley, West Sussex.Key Responsibilities:Ensure the company complies with relevant...

Compliance ManagerHomebox is a rapidly growing digital-first organisation operating in the property, utilities, and home finance space. As part of our continued growth and expansion, we are seeking a highly experienced Compliance Manager to join our team at our office in Crawley, West Sussex.Key Responsibilities:Ensure the company complies with relevant...

Compliance Officer - Law FirmWe are seeking a highly skilled Compliance Officer to join our team at QED Legal. As a key member of our compliance team, you will play a vital role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client due diligence, including AML and KYC checksProvide guidance...

Compliance Officer - Law FirmWe are seeking a highly skilled Compliance Officer to join our team at QED Legal. As a key member of our compliance team, you will play a vital role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client due diligence, including AML and KYC checksProvide guidance...

Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our team at QED Legal, a top 100 law firm in the UK. As a Compliance Officer, you will play a crucial role in supporting the team leader and providing efficient client due diligence, conflict checks, and mentoring junior team members.About the RoleThis is an...

Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our team at QED Legal, a top 100 law firm in the UK. As a Compliance Officer, you will play a crucial role in supporting the team leader and providing efficient client due diligence, conflict checks, and mentoring junior team members.About the RoleThis is an...

Head of Chemical RegulationsLocation: Hybrid/Remote Options AvailableSalary: Negotiable and Related to Level of ExperienceOur client, a leading international Service Company operating in over 80 countries, provides Health & Wellbeing Products and Services that protect people's lives and the reputation of their customers' brands.We are seeking a Head of...

Head of Chemical RegulationsLocation: Hybrid/Remote Options AvailableSalary: Negotiable and Related to Level of ExperienceOur client, a leading international Service Company operating in over 80 countries, provides Health & Wellbeing Products and Services that protect people's lives and the reputation of their customers' brands.We are seeking a Head of...

Job SummaryThales is seeking a Government Loan Officer to join our team in Crawley, UK. As a Government Loan Officer, you will be responsible for managing and processing Government Furnished Equipment (GFE) within our supply chain, ensuring compliance with DEFSTAN 05-99 and DEFSTAN 611 standards.Key ResponsibilitiesManage and process GFE within our supply...